Aleksey Petrov
@AlekseyP752
Followers
30
Following
12
Media
2
Statuses
28
Co-Founder https://t.co/K1QQRV8u52 @UBIX_Network @SilentNotary
Joined September 2020
In my years of trading, that was among the most insane two hours of price action I have ever witnessed. Someone just made so much money.
68
32
876
Today we shook hands with our new partner and agreed on an exclusive partnership for the implementation of our technologies in the construction industry. We are still sorting out some legal formalities, so the official announcement will be in a few days. #partnership #crypto
9
10
41
New partnership! We have completed the integration with #StackOfStake - staking and masternode investment platform. In a few days you will be able to stake $UBX in just a few clicks! https://t.co/eIhda0uRWB
🛸 $UBX will become available at https://t.co/pTaN10zDVx within this week! 🧐 @UBIX_Network is developing the mutual #DAG network for multi-blockchain operation. Explore #UBIX roadmap and team at ⬇️ https://t.co/DFsnI6YChY
1
11
24
The alternative is important!
Want to stop supporting Google but unsure how? Here you go:
0
0
0
good day!
0
0
0
$UBX token trading will be launched simultaneously on #KuCoin and #HotBit on October 19th at 18.00 (GMT+8) Prelaunch countdown has begun! Welcome to the https://t.co/HzT2TuJJN7 universe!
8
11
28
Official $SNTR->UBX swap schedule: The close of SNTR/ETH trading: 19:00 UTC+8, 13 Oct. SNTR/UBX swap: 14-16th Oct. SNTR delisting: 18:00 16th Oct. Open UBX/ETH trading: 18:00 19th Oct. Welcome to https://t.co/uDWmZ9obzQ!
#Staystrong #LoveKucoin
20
15
54
Further, to pay for gas to this address, a transaction was made from Kucoin's account. There it is: https://t.co/eo7QCU4Z5t This gives a chance to get the phone number / email of the attacker used to identify the exchange account.
etherscan.io
Transfer 10 ETH to 0x6E9c171A...d1231e24C | Success | Mar-13-2020 03:03:01 AM (UTC)
0
0
0
Perhaps this was done to deceive the Kucoin security system, but in any case, it is obvious that the address from which these transactions were made is associated with the attacker.
0
0
0
including the transaction with SNTR tokens
etherscan.io
Transfer 0 SNTR to Kucoin Hacker | Success | Sep-25-2020 07:09:11 PM (UTC)
0
0
0
A transaction was made to his address a few hours before the hack, with the transfer of zero tokens, which were subsequently stolen. Here it is: https://t.co/izPnL0JtLp,
etherscan.io
Address (EOA) | Balance: <$1 across 1 Chain | Transactions: 211 | As at Mar-21-2026 08:56:27 AM (UTC)
0
0
0
Friends, Can you take a little time and research what I found? While monitoring the transaction with our tokens, I drew attention to the suspicious activity with the address of the hacker who hacked Kucoin.
0
0
0
A transaction was made to his address a few hours before the hack, with the transfer of zero tokens, which were subsequently stolen. Here it is: https://t.co/izPnL0JtLp, including the transaction with SNTR tokens
etherscan.io
Transfer 0 SNTR to Kucoin Hacker | Success | Sep-25-2020 07:09:11 PM (UTC)
0
0
0